Filed on: 17 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
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Filed on: 15 Sep 2016
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
25/07/16
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Filed on: 9 Aug 2016
Form: RES13 - Other resolution
SUB-DIVISION OF SHARES 13/07/2016
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Filed on: 9 Aug 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 25/07/2016
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Filed on: 9 Aug 2016
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED
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Filed on: 12 Jul 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2016 TO 31/03/2016
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Filed on: 21 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/16 FULL LIST
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Filed on: 20 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA SARAH ROSS / 11/05/2016
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Filed on: 20 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE HOWELL / 11/05/2016
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Filed on: 15 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
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Filed on: 11 May 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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